Our Services
FATCA & CRS
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Our FATCA services comprise, though not restricted to, the following:
- Entity classification
- Assistance with due diligence registration with the MRA and IRS
- Assistance with reporting
Our CRS services comprise, though not restricted to, the following:
- Review our clients’ internal systems, conduct relevant impact assessments and GAP analysis, followed by recommendations for process improvement
- Review of different mechanisms that may be adopted by our clients for self‐certification exercise and provide ongoing support
- Prepare CRS manual for identifying reportable accounts
- Devise tailor‐made technical training(s) for our clients
- Ad‐hoc assistance with classifications of entities whose accounts are maintained at the client
- Organize sensitisation session(s) for relationship officers and other client‐facing employees.
- Draft or review of bespoke FAQ booklet and other external communication materials
- Assist with due diligence performance based on the provision of the CRS regulations and identify the reportable accounts
- Engage with IT specialists or CRS software specialists to ascertain correct identification of reporting accounts
- Assist on the documentation, as required by the CRS regulations, the step‐wise processes to undertake in identifying the reportable accounts relevant for the reporting year
- Support in the filing of the Information Returns (including Nil Returns)
